UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 25, 2005
|
Commission |
|
Exact name of registrant as specified in its charter |
|
IRS Employer |
|
|
|
|
|
|
|
1-12869 |
|
CONSTELLATION ENERGY GROUP, INC. |
|
52-1964611 |
MARYLAND
(State of Incorporation of both registrants)
|
750 E. PRATT STREET, BALTIMORE, MARYLAND |
|
21202 |
|
(Address of principal executive offices) |
|
(Zip Code) |
410-783-2800
(Registrants’ telephone number, including area code)
NOT APPLICABLE
(Former name, former address
and former fiscal year, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On March 25, 2005, Roger W. Gale informed the Board of Directors of Constellation Energy Group, Inc. that he has decided not to stand for re-election to the Board of Directors at Constellation Energy’s annual meeting of shareholders on May 20, 2005. Dr. Gale will continue as a member of the Board of Directors and as a member of the Committee on Nuclear Power until the annual meeting.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
|
|
CONSTELLATION ENERGY GROUP, INC. |
||
|
|
(Registrant) |
||
|
|
|
||
|
|
|
||
|
Date: |
March 31, 2005 |
|
/s/ Charles A. Berardesco |
|
|
Charles A. Berardesco |
||
|
|
Deputy General Counsel and Corporate |
||
2